Egmont Group of Financial Intelligence Units
Entity

  • Egmont Group of Financial Intelligence Units

    Created in 1995
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    37,321

  • Entity types

    Incubators & VCs

  • Location

    N/A, CA

    N/A

    Canada

  • Employees

    Scale: 11-50

    Estimated: 51

  • Engaged corporates

    4
    1 4

  • Added in Motherbase

    1 year, 1 month ago
Description
  • Value proposition

    Connecting Financial Intelligence Units across the globe to help combat money laundering and the financing of terrorism.

    The Egmont Group is a united body of 177 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.

    Financial Intelligence, Financial Intelligence Units, AML/CFT, International Cooperation, Anti-Money Laundering, and Counter-Financing of Terrorism

  • Home - Egmont Group

    Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.

    • https://egmontgroup.org/
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